OASYS TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
OASYS TECHNOLOGIES LIMITED
COMPANY NUMBER
03493602
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28960 -
Manufacture of plastics and rubber machinery
INCORPORATION DATE
16/01/1998
(26 years and 10 months old)
WEBSITE
www.oasys.uk.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
16/01/1998
24/02/1998
LAWGRA (NO.466) LIMITED
SANDY
SG19 1RB
Telephone: 01767600232
TPS: No
3 Gosforth Close
SANDY
SG19 1RB
Unit 3
Montgomery Way Stratton Business Pa
Biggleswade
Bedfordshire
SG18 8UB
Telephone: 600232
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULTIMEL LIMITED | Active - Accounts Filed | View Report |
| OASYS TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Susan Patricia Brown (905644623) Appointed |
| 04/10/2024 | New Board Member Ian Marshall (920849220) Appointed |
| 30/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about OASYS TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OASYS TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OASYS TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/1998 - Present (26 years and 9 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
01/10/2024 - Present (1 months) Born in Nov 1954 (age: 69) |
Active | Director |
Current: 6 Past: 17 |
View Report |
|
01/10/2024 - Present (1 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/01/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 23 Past: 1571 |
View Report |
|
16/01/1998 - Present (26 years and 10 months) Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 161 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULTIMEL LIMITED | Active - Accounts Filed | View Report |
| BONDEL LIMITED | Non-Trading | View Report |
| OASYS TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Susan Patricia Brown (905644623) Appointed |
| 04/10/2024 | New Board Member Ian Marshall (920849220) Appointed |
| 30/07/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 13/12/2023 | Mark Peter Taylor (924183146) has left the board |
| 02/08/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 01/08/2022 | New Confirmation Statement filed |
| 03/03/2021 | New Confirmation Statement filed |
| 05/11/2020 | New Accounts filed |
| 15/06/2020 | Nicola Joy Bingham (924509838) has left the board |
| 21/01/2020 | New Confirmation Statement filed |
| 12/12/2019 | Colin Frederick Stokes (902982328) has left the board |
| 12/12/2019 | Glenn Dimmock (904562452) has left the board |
| 03/08/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 11/04/2018 | New Company Secretary Nicola Joy Bingham (924509838) Appointed |
| 20/01/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Board Member Mark Peter Taylor (924183146) Appointed |
| 22/07/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 11/06/2014 | New Accounts filed |
| 27/01/2014 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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